Sessions
Regulatory Panel
10:45 AM - 11:30 AM Wed
Scot M. Levine (46), Executive Vice President/Chief Risk Officer at GBank with a proven track record of developing, testing, and maturing financial institutions’ (both big and small) risk management and compliance programs.
He received his undergraduate degree at the University of Arizona, his Juris Doctorate at the John Marshall Law School (now UIC) and was admitted to the Illinois Bar in 2010. He has over 14 years of experience working within and advising consumer and commercial financial institutions, including Experian, BMO Harris Bank, Discover Bank, Credit One Bank, and KPMG LLP.
He is a seasoned Compliance and Risk Officer with an expertise in Risk Management, Compliance Management Systems, Enterprise Risk Management, lending, deposits, privacy, and marketing (including digital) regulations.